Downtown Los Angeles, Huge Identity Theft Scheme, No File

Our client was arrested during a raid of his home by over 30 armed police officers.  The men stormed his house at 5:30 a.m. and pulled him out of bed.  The officers then spent several hours combing through his entire house.
Overview:  Downtown Los Angeles – massive identity theft scheme involving client, age 25, and servicemen serving overseas in Afghanistan – no file after Greg Hill & Associates explains client’s role.
Officers alleged that he and his brother, along with the assistance of a soldier in Afghanistan, had stolen the identities of five or more U.S. Army servicemen overseas serving in Afghanistan and used the information to open over twenty lines of credit at several banks.  The three then allegedly used all the money in each line of credit to buy cars, drugs and other items.

The scheme was allegedly quite sophisticated, with the use of intermediary bank accounts associated with other people’s names to wash the money through before our client and his two co-defendants used it for themselves. 

Our client was held in Los Angeles County Jail for a few days before posting bail of $100,000.

He was quite nervous about the charges, but remarked he did not even have a computer or even an e-mail address.  This was true and belied the officer’s claims that he had used a sophisticated series of online transfers from one financial institution to another. 

In fact, the client did not even know how to send text messages or surf the Internet on his own phone.  He was not interested.  He said he like the slower pace of life.

On the day of the arraignment in the Clara Shortridge Foltz Criminal Justice Center, or CCB, in downtown Los Angeles, the client and Greg Hill appeared.  At first, curiously, there was no filing against the client and his brother.  There was a separate filing against the U.S. serviceman, but it was believed that the two cases would eventually be consolidated.

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Clara Shortridge-Foltz Superior Courthouse (CCB)

Therefore, Greg and the client waited for the complaint to be filed, which could be at any time during the day.  The two, along with the client’s brother and his attorney, waited – and waited – and waited. 

While patiently waiting for the prosecutors to file the case, Greg discussed the matter with the handling prosecutor and explained that our client could not possibly have violated Penal Code § 530.5(a), felony identity theft.  Greg explained that the client did not even have an e-mail address or a laptop computer.  He was simply not very technically savvy.

Greg explained how all his contact with the client had to be over the phone or face to face.  Greg explained that our client had simply always been that way. 

The morning at court stretched into the afternoon with still no filing.  Finally, 4:30 p.m. arrived with no filing and the client and Greg left the court, dumbfounded.

Surely the filing would take place later, the two thought. 

Two months later, however, our client received notice that his case was a DA reject.  Apparently, the evidence seized from our client’s house did not corroborate any role of our client in the identify theft as believed and therefore, charges were not filed.  Greg’s frank conversation with the prosecutor about our client’s lack of technical savvy confirmed the prosecutor’s suspicion that the client simply was not involved in such a sophisticated scheme.

For more information about the issues in this case summary, click on the following articles:
  1. How Do I Have My Arrest Record Sealed and Destroyed?
  2. Fingerprint Records Must Be Destroyed If the Court Grants a Petition for Factual Innocence (Penal Code § 851.8)
  3. What Can I Do About My Criminal Record on the Internet When the Court Dismissed My Case?
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Thank you so much for putting so much effort in this case. We really appreciate it and we are happy that all turned out well. S.A., Torrance
Greg Hill did an outstanding job on every level. He was efficient, thorough, knowledgeable, courteous, responsive & brilliant. He welcomed my input and my concerns. . . from the first conversation to the last - I always felt 'it mattered' to him. S.C., Rolling Hills Estates
Thanks again for your hard work. We want you to know that we are very appreciative of all that you have done [on our son's] behalf. With warmest regards. L.H., Torrance
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